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4 Ways Online Casinos Outperform Traditional Casinos
Since the dawn of time, people have been eager to take personal risks in the hopes of obtaining a larger return on their investment. The...
Oct 26, 20223 min read


UK Lawmakers Vote to Regulate Crypto Financial Instruments
The lower house of Parliament voted in support of including cryptocurrencies in the scope of activities to be regulated under the...
Oct 26, 20222 min read


FASB: Fair Value measurement for all crypto assets
At its meeting on October 12, the Financial Accounting Standards Board (FASB) made a provisional decision to mandate fair value...
Oct 26, 20224 min read


Pakistan and Nicaragua have been taken off the FATF's "grey list," while Myanmar was blacklisted
The Financial Action Task Force added Myanmar to its "blacklist" today (Friday), citing the military junta's "continued lack of progress"...
Oct 25, 20223 min read


The Worst "Tax Hells" in the World
Although most people are unsure of what a "tax haven" is, we presume that it includes countries without an income tax. And when...
Oct 24, 20222 min read


Red Bull co-owner and energy drink tycoon Dietrich Mateschitz passes away at age 78.
Dietrich Mateschitz, a co-owner of Red Bull and a prominent player in the energy drink industry, passed away at the age of 78. Mateschitz...
Oct 24, 20224 min read


Prime Trust Returns $17M Tokens to Bankrupt Lender Celsius
The assets will be deposited to a designated Celsius wallet, where they will remain for court rulings regarding their distribution....
Oct 23, 20221 min read


Over 20% of Cases in the CFTC's 2022 Crackdown Involved Cryptocurrency
In 2022, more than twenty percent of the CFTC's enforcement actions featured cryptocurrency, according to its annual enforcement data. In...
Oct 22, 20222 min read


Jupiter begins share buyback despite the "subdued" demand for equity products
After seeing a $13.3 billion reduction in assets under management (AUM) year over year, Jupiter Fund Management announced on Monday,...
Oct 21, 20222 min read


Experts claim that MNEs must justify their TP policies in audits.
Tax officials are reportedly scrutinizing audits of multinational companies more closely. Following increased stringent examination by...
Oct 21, 20226 min read


Gibraltar will replace flat-rate licence payments with a tiered structure
As part of a package of reforms for the point-of-supply market, Gibraltar will establish a new tiered structure for gambling licence...
Oct 21, 20223 min read


After "excessive" summer manoeuvres, the EU wants to cap gas prices
The European Union is working on new rules to prevent gas prices from rising to "excessive" levels, a move that might have significant...
Oct 21, 20222 min read


New trend of "FinCrime-as-a-Service" to crime gangs is one of police's main concerns
According to police officials throughout the world, money laundering is the biggest crime threat globally. Police chiefs have also...
Oct 20, 20223 min read


A flurry of firms bet on the attractiveness of a battered bitcoin
A rising number of firms are relying on bitcoin and ether's long-term attractiveness, a risky wager in the midst of a crypto winter....
Oct 19, 20223 min read


Rival bank Bunq wins "landmark" AI AML lawsuit against Dutch central bank
A Dutch challenger bank has won a "landmark" win over the country's Central Bank (DNB) in relation to the usage of artificial...
Oct 19, 20222 min read


Taxpayers have varied feelings about international crypto rules.
Coinbase and Ripple said that global crypto legislation can alleviate compliance concerns, but three service providers are concerned...
Oct 18, 20226 min read


First use of Interpol's AML Rapid Response Protocol against massive "Black Axe" cyber crime cell
Interpol's new AML Rapid Response Protocol is being used for the first time against the massive 'Black Axe' cybercrime group; arrests,...
Oct 17, 20225 min read


New beneficial ownership restrictions, according to FinCEN Director, will advance US AFC efforts
New beneficial ownership restrictions that are set to take effect in January have been promised by the director of the US Financial...
Oct 14, 20223 min read


Blockchain.com receives a Singapore license - the second crypto firm to do so in a week
Blockchain.com, a cryptocurrency exchange supported by investors including Lightspeed Venture Partners, announced on Wednesday that...
Oct 14, 20221 min read


Experts claim that businesses are at risk of pillar one double taxation.
Digital services taxes have been implemented internationally, but pillar one seeks to replace them. However, companies worry that tax...
Oct 14, 20225 min read
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